AML Analyst- Italian Market
Overview In this role you will help protect Qonto’s 600,000 customers from financial crime and reputational risk in Italy. You’ll perform first-level AML detection, analyze transactions, and collaborate with local authorities and cross-functional teams. The position supports Qonto’s Italy market relaunch and relies on precise, evidence-based investigation. You join a diverse, autonomous AML team that values initiative and practical improvements. Responsabilità
* Alert handling: analyze transactions and supporting documents to identify suspicious patterns with a 95% compliance target
* Customer and counterpart outreach: obtain information and validate SEPA transfers
* Legal requests: collaborate with local authorities on legal requests and seizures
* Cross-team support: assist Onboarding, Customer Service or Banking Operations on suspected cases
* Escalation: share findings with the Anti-Financial Crime team for case declarations Requisiti fondamentali
* AML/CFT transaction monitoring experience
* Experience reviewing and investigating client transaction patterns
* Pattern recognition and evidence-driven approach
* Prioritization and ability to manage multiple urgent alerts
* Proficiency in Italian and English
* Openness to feedback and willingness to improve processes
* Detail-oriented
* Evidence-driven
* Strong communication to explain cases to colleagues
* Forest for back-office operations
* Metabase dashboards
* SEON for fraud detection
* Alert handling: analyze transactions and supporting documents to identify suspicious patterns with a 95% compliance target
* Customer and counterpart outreach: obtain information and validate SEPA transfers
* Legal requests: collaborate with local authorities on legal requests and seizures
* Cross-team support: assist Onboarding, Customer Service or Banking Operations on suspected cases
* Escalation: share findings with the Anti-Financial Crime team for case declarations Requisiti fondamentali
* AML/CFT transaction monitoring experience
* Experience reviewing and investigating client transaction patterns
* Pattern recognition and evidence-driven approach
* Prioritization and ability to manage multiple urgent alerts
* Proficiency in Italian and English
* Openness to feedback and willingness to improve processes
* Detail-oriented
* Evidence-driven
* Strong communication to explain cases to colleagues
* Forest for back-office operations
* Metabase dashboards
* SEON for fraud detection